04201976586
MINUTES OF THE MID MONTH MEETING OF THE BOARD OF COMMISSIONERS FOR APRIL, 1976
MID MONTH MEETING
EVENING PRAYER
MINUTES READ
PROCLAMATION
Older Amrcns.
action
The mid -month meeting of the Board of Commissioners
on Tuesday, April 20, 1976. The Chairman Bobby R.
called the meeting to order at 7:30 P.M., with the
members present: W. J. Cotton, Jr., Jesse Alphin,
and Lloyd Stewart. Also present was the Clerk and
Attorney.
Chairman Etheridge led the evening prayer.
The minutes of the previous meetings were read and
was convened
Etheridge,
following
M. H. Brock
the County
approved.
The following proclamation was presented by May Marshbanks for
the pleasure of the Board:
WHERAS, the two hundkedth bihthday o4 auk Counthy
accwt4 in thL6 yea& 1976, and
WHEREAS, a pant ob the ceLebkatLon o4 this even -t
Ls the eon Lde atton o4 and a th,Lbute to oux. nation's
hekitage, and
WHEREAS, the Otdet Adutt6 now &v.ing in owt aaciety
cute a yaw,t o{y that kvtLtage, and
WHEREAS, LE the citizens oS the County axe indebted
to the aldek aduLt6 {pox the(k a.ign i6.ieant contth ibwt,ons to the
development and pxagxass a4 auk County, and
WHEREAS, in th-L6 bicentennLat yeax, we wtge att
citizens of Haknett County to expxess appkeciatian floc and
give xecogn,ition to thevt heritage,
NOW, THEREFORE, WE PROCLAIM the week ob May
thkough May 15, 1976
OLDER AMERICANS WEEK IN HARNETT COUNTY
and commend thi4 obs etvance to all auk citizens.
THIS DONE THE 20th day ob Apxi.2, 1976.
Commissioner Cotton moved to adopt the proclamation, Comm -
issioner Alphin seconded the motion and the issue carried un-
aminously.
Commissioner Brock noted that due appreciation was to be
given to Miss Marshbanks for the fine job that she was doing
for the county in the area of the Older Americans. Miss Marsh -
banks then stated that her agency could not have been effect-
ive in the least without the cooperation and support of the
Board of Commissioners.
REPORTS OF THE MANAGER
Pineview County Manager, M. H. Brock, reported on the progress of the
Pineview Facility, and June 23, 1976 was tentatively set for the
opening of this facility.
budget adoption He reported that a target date of June 21, 1976, had been
for the adoption of the 1976 -77 budget proposal, and that
Auditor was working on the preparatory work of the budget.
201 PLANNING
AMENDMENT
BUDGET
set
the
The County Manager, in connection with the budget amendment
relating to 201 Planning, asked that due to incorrect analysis
of the expenditures that the previous amendment to the budget
was made to cover, the budget amendment be changed to read
$11,954. from $10,459.42. Commissioner Stewart ±moved that
the 201 Planning budget amendment be changed from $10,459.42 to
$11,954.00. Commissioner Alphin seconded and the issue passed.
PROPERTY VALUES FOR
METRO WATER DISTRICT
The Manager reported to the Board that property values lying
within the Northeast Harnett County Metropolitan Water District
were being collected by our Tax Supervisor and an employee of
the Moore- Gardner Engineering firm.
Airport operation He stated that progress was being made on the airport operation.
OATHS
BOARD
FILED METRO WATER
Acceptance
H. D. Carson, Jr., Secitary to the Northeast Harnett County
Metropolitan Water District filed the oaths of office of the
Board members with the Harnett County Board of Commissioners.
This is asprescribed by the Board at the meeting held to
create the water board.
Commissioner Cotton moved to accept the oaths of office of
B. P. Marshbanks, George T. Fitzpatrick, Robert Ogburn, Gary
MelvinTurlington, Joseph L. Tart, and Robert A. Surles, noting
that they were in order and properly executed. Commissioner
Brock seconded and the isue passed.
:PRESENTATION OF AN
ORDINANCE
ADJOURNMENT
Edward McCormick, County Attorney, presented a document
entitled" An Ordinance Restricting the Massage of Persons of
the Opppsite Sex for Hire ".
The Chairman
next meeting
the Board of
ordered that the document be docketed until the
as is the custom for new materials coming before
Commissioners.
The meeting adjourned at 8:20 P.M. and the floor was opened to
the news media, giving them an opportunity to talk with the
commissioners informally.
ecr
C airman
ire
Clerk
SPECIAL MEETING OF THE BOARD OF COMMISSIONERS HELD ON APRIL 23, 1976
SPECIAL MEETING
PRAYER
HANK AVANTS
LEAS
Chairman Etheridge Called a special session of the Board of
Commissioners for April 23, 1976, Friday afternoon, 5:00
P.M. Commissioners Alphin Stewart and Brock were in attend-
ance, also the Clerk.
Commissioner Alphin led the evening prayer.
Hand Avants,Planner for the Cape Fear Criminal Justice
Planning Division appeared before the Board in regards to
LeAA programs for the county, and more particularly, for
the Police School Liaison Officers program. He exphined the
program for the commissioners as to the line items contained
in the budget proposal for the coming year.
The Chairman ordered the matter held in abeyance until
further information could be obtained.
PRESENTATION OF "CAPITAL PROJECT ORDINANCE FOR AREA I SCHOOL AND FOR AREA
II SCHOOL
A document entitled "CAPITAL PROJECT ORDINANCE FOR AREA I SCHOOL
AND FOR AREA II SCHOOL" was presented for the pleasure of the
Board, and is contained in full as follows:
"CAPITAL PROJECT ORDINANCE FOR AREA 1 SCHOOL AND FOR AREA II SCHOOL"
BE IT ORDAINED by the Board ob Commii zionelus ab Harnett County;
1. The Harnett County Board ob Education -Ds authorized
to undentafze cone-t Auction ob a high echool bon the
area dezignated by the Board of Education ah the Anea
I High School and bon completion ob an area designated
by theBoand ob Education ae the Anea II High School.
2. The bottow.Lng revenueh w.L& be need to b.inance the
Pno j ect:
a.
b.
c.
Proceed, ob a etate bond ,isaue
Revenue Sharing Funde
County appnopn,iation:
75 -76 Budget
76 -77 Budget
TOTAL
3. The boltow.ing eumz axe appkopniated bon
bottow.ing punpoeeo:
Buildings $
Landscaping
Contingency
Fuxnis hinge
$ 3,751,274.27
1,550,000.00
1,000,000.00
886,732.73
$ 7,188,007.00
the
g grounda
g Equipment
6,998.602.00
189,405.00
.00
.00
TOTAL $ 7,188,007.00
4. Copies ob thie ordinance ehatt be bunni.ehed to the
Finance Obb.iceJ. and Budget Obb,i.cen bon appnopniate
action.
THOSE VOTING FOR THE ISSUE: Comm.ihe.ionelv., Jesee AtphLn, Lloyd G.
Stewart and M. H. Brach, Thoee voting againzt: None